Mcjb Investments Limited is a private limited company situated at 25 Rowthorn Drive, Shirley, Solihull B90 4ST. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 2 directors.
Director Matthew C., appointed on 26 June 2019. Director Janna B., appointed on 26 June 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "security dealing on own account" (SIC code: 64991).
The latest confirmation statement was sent on 2023-06-25 and the due date for the subsequent filing is 2024-07-09. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 25 Rowthorn Drive |
Office Address2 | Shirley |
Town | Solihull |
Post code | B90 4ST |
Country of origin | United Kingdom |
Registration Number | 12070275 |
Date of Incorporation | Wed, 26th Jun 2019 |
Industry | Buying and selling of own real estate |
Industry | Security dealing on own account |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (41 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
Last confirmation statement dated | Sun, 25th Jun 2023 |
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Janna B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Matthew C. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Mcjb Enterprises Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Janna B.
Notified on | 11 December 2023 |
Nature of control: |
25-50% shares |
Matthew C.
Notified on | 11 December 2023 |
Nature of control: |
50,01-75% voting rights 25-50% shares |
Mcjb Enterprises Ltd
25 Rowthorn Drive, Shirley, Solihull, B90 4ST, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 07604764 |
Notified on | 26 June 2019 |
Ceased on | 11 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||
Current Assets | 55 | 24 172 | 27 941 | 22 533 |
Net Assets Liabilities | 24 184 | 23 227 | 22 307 | 21 490 |
Other | ||||
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Creditors | 25 888 | 945 | 5 634 | 1 043 |
Fixed Assets | 25 018 | |||
Net Current Assets Liabilities | -25 833 | 23 227 | 22 307 | 21 490 |
Total Assets Less Current Liabilities | -815 | 23 227 | 22 307 | 21 490 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Monday 11th December 2023 filed on: 11th, December 2023 |
persons with significant control | Free Download (2 pages) |
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